Rosfinmonitoring Gets Access to SБP and Mir Card Data
As of September 1, 2026, the National Payment Card System (NPSK) will begin transmitting data on transactions in the Fast Payment System (SBP) via 'Mir' cards and using the unified payment QR code to the Rosfinmonitoring Agency.
Consensus
- Starting September 1, 2026 (or 1 September), the National Payment Card System (НСПК) will begin transferring transaction data to Rosfinmonitoring.
- The data will include operations in the System of Fast Payments (СБП) and on 'Mir' cards.
- The transfer includes transactions using a unified payment QR code.
- The change is part of amendments to the law 'On Counteracting the Legalization (Laundering) of Income'.
- The purpose is to improve the efficiency of financial monitoring and reduce administrative burden on credit institutions.
- The National Payment Card System is prohibited from disclosing the fact of information transfer.
Points of divergence
- The changes were introduced in the 'anti-money laundering' law. — tg_tass_agency
- The data will be transmitted via personal account or a unified inter-agency electronic interaction system. — kommersant
- The order of interaction, including timelines, methods, volume, and composition of data, will be established by a separate agreement between Rosfinmonitoring and НСПК, approved by the Central Bank of Russia. — kommersant
- The new measures aim to accelerate financial information verification and reduce the number of mass ('fan') requests from the agency to banks. — kommersant
Coverage (4 sources)
- NSPK starting to transmit data on SBP transfers and payment cards to Rosfinmonitoring from September 1, including operations... — ТАСС (Telegram)
- NSPK will start transmitting data on SBP transfers and payment cards to Rosfinmonitoring from September 1, including operations... — ТАСС (Telegram)
- Rosfinmonitoring will get direct access to data of SBP and Mir cards from September 1 — Коммерсантъ
- Rosfinmonitoring will receive data on transfers via SBP starting September 1 — Москва 24